Unclaimed property reported under Pantoja, Jose
322 records · $25,054 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 322. Search by name and address to narrow it to yours.
Pantoja, JoseCA
3592 Monolith Trail, Perris, CA, 92570
Held by Nationstar Mortgage, LLC
Escrow accounts
$4,094.86
Pantoja, JoseTX
1313 Comal Avenue, Pasadena, TX, 77506
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020
$1,000.49
$790.00
Pantoja, JoseCA
239 Apsen Avenue 12, South San Franc, CA, 94080
Held by State Comp Insurance Fund
Insurance claim checks
$670.00
Pantoja, JoseTX
141 South Rueckle Road Lot 68, New Braunfels, TX, 78130
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$568.00
Pantoja, JoseTX
314 La Herradura, Laredo, TX, 78045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$548.00
Pantoja, JoseTX
121 Northeast 31st Street, Grand Prairie, TX, 75050
$540.00
Pantoja, JoseTX
3731 Manchester Drive, San Antonio, TX, 78223
$520.00
Pantoja, JoseTX
#### Tracy ###, Austin, TX, 78702
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2011
$475.00
Pantoja, JoseCA
1039 Obispo Avenue Apt 1, Long Beach, CA, 90804
Held by Argonaut Insurance
Individual policy benefit/Clm
$440.00
Pantoja, JoseTX
4318 Lafayette, Dallas, TX, 76204
Held by Interstate Hotels & Resorts
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$411.96
$411.58
Pantoja, JoseCA
306 C Street, Arvin, CA, 93203
Held by Capital One Bank NA (canada Branch)
Accounts payable
$399.18
Pantoja, JoseTX
1800 Meridian Court Trlr F3, Conroe, TX, 77301
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2008
$389.77
Pantoja, JoseCA
1232 Hutchinson Avenue, Stockton, CA, 95210
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$365.82
Pantoja, JoseCA
1232 Hutchinson Avenue, Stockton, CA, 95210
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$360.33
Pantoja, JoseTX
830 Fasken Boulevard Apt 112, Laredo, TX, 78045
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2024
$343.46
Pantoja, JoseCA
11 La Macchia Court, Hollister, CA, 95023
Held by Integon National Insurance Company
Premium refunds
$332.00
Pantoja, JoseCA
760 South Lyon Street Apt 705, Santa Ana, CA, 92705
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$331.00
Pantoja, JoseTX
7121 Brownville, Houston, TX, 77020
Held by Tejas Tubular Products Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$328.78
$300.00
Pantoja, JoseCA
111 Santo Tomas Street, Arvin, CA, 93203
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Pantoja, JoseCA
35 Paulett Street, Los Angeles, CA, 90063
Held by Dandelion Payments Inc
Misc intangible property
$300.00
Pantoja, JoseCA
PO Box 171, Mtn Ranch, CA, 95246
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$298.03
Pantoja, JoseTX
1541 Dent Street, Garland, TX, 75042
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$256.91
Pantoja, JoseCA
1642 A Street, Fresno, CA, 93706
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$256.09
Pantoja, JoseCA
379 Elizabeth Court, Livermore, CA, 94551
Held by American Express Company
Accounts-receivable credit balance
$254.40
Pantoja, JoseTX
609 Puig Drive, Laredo, TX, 78045
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$242.27
$239.94
$239.00
Pantoja, JoseCA
2903 Pioneer Drive Apt 118, Bakersfield, CA, 93306
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$235.00
Pantoja, JoseTX
801 Woodard Street, Austin, TX, 78704
Held by Baker Concrete Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$228.41
Pantoja, JoseCA
2460 Finland Avenue, Stockton, CA, 95205
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$201.38
Pantoja, JoseCA
2938 Huston Street, Pomona, CA, 91767
Held by Western Union Financial Services Inc
Misc outstanding checks
$200.00
Pantoja, JoseCA
1143 Owens Street Apt B, Bakersfield, CA, 93305
Held by Republic Bancorp Inc
Unredeemed gift certificate
$179.86
Pantoja, JoseTX
#### North ##th Street ##, McAllen, TX, 78504
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$166.01
Pantoja, JoseTX
205 West Hart Avenue, Pasadena, TX, 77506
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$160.09
Pantoja, JoseTX
4318 Lafayette, Dallas, TX, 76204
Held by Interstate Hotels & Resorts
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$158.22
Pantoja, JoseTX
110 Caylor Street, Houston, TX, 77011
Held by Canvas Credit Union
Savings account (AC02) · Reported 2024
$156.22
Pantoja, JoseCA
2015 Diamond Boulevard E100, Concord, CA, 94520
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$146.29
Pantoja, JoseTX
2426 Sparling Way Drive, Carrollton, TX, 75006
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$144.54
$142.33
Pantoja, JoseTX
110 Caylor, Houston, TX, 77011
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$132.02
Pantoja, JoseCA
6829 Converse Avenue, Los Angeles, CA, 90001
Held by New Hampshire Indemnity Co
Premium refunds
$132.02
Pantoja, JoseCA
6829 Converse Avenue, Los Angeles, CA, 90001
Held by New Hampshire Indemnity Co
Premium refunds
$127.38
Pantoja, JoseTX
1313 Comal Avenue, Pasadena, TX, 77506
Held by Pasadena Isd
Other outstanding official check (CK15) · Reported 2009
$122.80
Pantoja, JoseCA
489 Franscioni Way, Greenfield, CA, 93927
Held by Acc Capital Holdings Inc
Customer overpayments
$120.26
Pantoja, JoseCA
25540 Fruit Tree Street, Moreno Valley, CA, 92553
Held by Robinhood Securities LLC
Funds paid to purchase shares
$115.98
Pantoja, JoseCA
1620 Decarli Street, Stockton, CA, 95206
Held by Fire Insurance Exchange
Premium refunds
$111.44
Pantoja, JoseCA
3959 H Street, Sacramento, CA, 95819
Held by State Farm General Insurance Company
Premium refunds
$110.00
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